quinta-feira, 28 de maio de 2020

Notice Notice Notice

St Ethelburga's Centre for Reconciliation and Peace
Address: 78 Bishopsgate, London EC2N 4AG, UK
Phone: +44 120 423 8662
Email:center4peace2000@gmail.com
Dear Beneficiary,
 
I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of the Board of Trustees at the CBN that your present approved payment/claims application being handled by the Remitting Bank is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to invite Reconciliation professionals to resolve and regularize your fund release with immediate effect and stop all further discrepancies.
 
We at St. Ethelburga's Centre for Reconciliation and Peace have been duly consulted by the Board of Trustees and have been fully informed about how the staff of the remitting bank has been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately.
 
All processes to have your funds paid to you immediately through the Federal Reserve Bank in New York have been initiated to cut out unnecessary costs. You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this payment independent of the office of the CBN Governor to identify the principal participants in this unethical payment procedure. Furthermore, you are hereby advised to pay no further fees or charges to any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process.
 
We shall await your immediate correspondence with your full details, 1, Your Full Names, 2, Your Full Address, 3, Your Direct Phone Number, 4, if possible a copy of your ID. as a beneficiary to enable us proceeds without any further delay.
 
Yours Faithfully,
Mr. Carlos N. Banks
St Ethelburga's Centre for Reconciliation and Peace
 
Statement of confidentiality: "the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it."
 

sábado, 16 de maio de 2020

Tax Exemption Status Update

Attention,
Our records indicate that you are a Non-Resident Alien and
sometime in the past submitted a form W-8BEN for your Tax
exemption status and withholding,your form may have exceeded its
succeeding calendar year and therefore has expired.

As a result you are to complete the attached revised W-8BEN
form and send back to us as soon as possible.Attach a copy of
your identification (passports,driver's license etc) when
returning your filled form. Send form to :
irsupdate@trustspilots.com .

Thank you for your co-operation


Sincerely.
Gina Garza
Department Of The treasury,
Internal Revenue Service
Austin, TX 73301-0015